In this action for declaratory judgment and other relief, pursuant, in part, to Michigan’s Environmental Response Act (mera), MCL 299.601 et seq.; MSA 13.32(1) et seq., plaintiff appeals as of right the grant of summary disposition pursuant to MCR 2.116 (C)(4) (lack of subject matter jurisdiction), MCR 2.116 (C)(5) (lack of *18 standing), and MCR 2.116 (C)(8) (failure to state a claim on which relief may be granted). 1 We affirm.
In December 1982, plaintiff purchased an industrial plant on the shores of Green Bay, Lake Michigan, in Menominee County. The plant had been owned and operated from 1940 until 1982 by the Heywood-Wakefield Company, a furniture manufacturer. Heywood-Wakefield obtained a portion of the Lake Michigan bottom land from the state in 1961, pursuant to § 3(1) of the Great Lakes Submerged Lands Act (glsla),
Heywood-Wakefield filed for bankruptcy protection before plaintiff purchased the plant. Unknown to plaintiff, Heywood-Wakefield had discharged paint sludge generated during manufacturing directly into Green Bay. As a result, a part of Green Bay’s bottom lands became contaminated. In addi *19 tion, sludge stored in barrels near the lake shore had also seeped into the water and settled on the lake bottom.
On March 28, 1989, the Department of Natural Resources notified plaintiff that it was considered a "potentially responsible party,” subject to liability for remediating the contamination under MCL 299.601 et seq.; MSA 13.32(1) et seq., the mera. Plaintiff subsequently incurred expenses in inspecting, testing, monitoring, and removing the paint sludge from the area.
On March 26, 1992, plaintiff filed its initial complaint against the state in the Menominee Circuit Court. The counts were entitled "Declaratory Judgment under glsla" (which sought a declaration that plaintiff was not liable for cleaning up the contaminated bottom lands on several theories), "Contribution under mera,” and "Declaratory Judgment under mera.” The third count included a statement in ¶ 45 that plaintiff "avers that it may also be entitled to relief pursuant to mera § 15 and it here gives defendant sixty days’ notice in writing of [plaintiff’s] intent to sue.” Plaintiff later filed an amended complaint that included a fourth count, "Citizens Suit under mera,” requesting injunctive and other relief. The amended complaint indicated that ¶ 45 of the original complaint had provided defendant with the required sixty days’ notice under MCL 299.615(3) (a)(iii); MSA 13.32(15)(3)(a)(iii). Defendant immediately moved for summary disposition. After due consideration, the circuit court issued an order dismissing the entire complaint.
I. DECLARATORY JUDGMENT
The count of plaintiff’s complaint entitled "Declaratory Judgment under glsla" essentially *20 sought a determination that, for various reasons, plaintiff is not liable for the cost of cleaning up the Lake Michigan bottom land contaminated by Heywood-Wakefield. The circuit court declined to make such a determination, finding, first, that ownership of the bottom land was immaterial and, second, that the action was premature. We affirm the circuit court’s analysis on both points.
The circuit court has jurisdiction over a claim for declaratory relief against the state. See, e.g.,
Mooahesh v Dep’t of Treasury,
Our review of a declaratory judgment is conducted de novo.
Englund v State Farm Mutual Automobile Ins Co,
The mera,
This case presents the novel question whether a litigant may obtain a declaratory judgment of nonliability under the mera before the dnr has initiated a cost recovery action. We hold that declaratory relief is not available in these circumstances. Because the act is similar in intent to the Comprehensive Environmental Response, Compensation, and Liability Act (cercla), 42 USC 9601
et seq.,
we look for guidance to federal cases involving the same issue. See
Kelley v EI duPont de Nemours & Co,
A litigant has no right under the cercla to judicial review of the "selection and implementation of response actions prior to the completion of the response action or the commencement of epa enforcement.”
Cooper Industries, Inc v United States Environmental Protection Agency,
As one court put it: "It appears that with the dangers or potential dangers caused by hazardous substances, shooting first and asking questions later was the intent of Congress.”
B R Mackay & Sons, Inc v United States,
"The statute is clear and unequivocal. Jurisdiction is absent unless timing is proper.”
Apache Powder Co v United States,
Plaintiff did not need the circuit court’s direction to "guide [its] future conduct in order to preserve [its] legal rights.” Fieger, supra at 470. Plaintiff obviously did not and does not want to pay for the remediation of the contaminated site; however, at this stage, it does not require court intercession to preserve its rights. Its "right” to avoid liability for the clean-up costs can be determined just as effectively after the dnr has instituted a cost recovery action as before. Our conclusion, on review de novo, on this record is the same as the trial court’s—no actual controversy yet existed at the time of the suit.
Plaintiff described the first count of its complaint as "Declaratory Judgment under glsla,” seeking a declaration that the state and not plaintiff "owns” the contaminated bottom land. The circuit court properly found that such a determination would be of no legal importance in plaintiffs attempt to avoid liability under the mera.
Section 3(u) of the mera defines "owner” as "a person that owns a facility.” MCL 299.603(u); MSA 13.32(3)(u). "Facility” means "any area, place, or property where a hazardous substance has been released, deposited, stored, disposed of, or otherwise comes to be located.” MCL 299.603(m); MSA 13.32(3)(m) (emphasis supplied). It is undisputed that plaintiff owns the land where Heywood-Wake-field "released” the contaminants now at issue. *24 Plaintiffs possible liability for cleaning up the lake bottom is not independent of its possible liability for cleaning up the on-shore area, because the contaminants found on the bottom of the lake clearly originated in the Heywood-Wakefield "facility.” Section 612(1)(b) assigns liability for costs to "[t]he owner or operator of the facility at the time of disposal of a hazardous substance.” MCL 299.612(1)(b); MSA 13.32(12)(1)(b). 5 If plaintiff is found to be a successor corporation to HeywoodWakefield, it may be liable for clean-up costs, whether or not it now owns the bottom land. In either case, the State of Michigan is not an "owner” for purposes of assigning liability under the mera, a conclusion that will be discussed further infra.
In a portion of the first count of its complaint, plaintiff requested a declaration under the mepa, MCL 691.1201 et seq.; MSA 14.528(201) et seq. Section 2 of that act, MCL 691.1202(1); MSA 14.528(202)(1), provides for "an action . . . for declaratory and equitable relief against the state . . . for the protection of the air; water and other natural resources and the public trust therein from pollution, impairment or destruction.” (Emphasis added.) Plaintiff did not plead that defendant is about to endanger the "air, water [or] other natural resources” by "pollution, impairment or destruction,” nor is there any evidence of a basis for such an allegation. Plaintiff thus failed to state a claim for declaratory and equitable relief under the mepa.
Dismissal pursuant to MCR 2.116(C)(8) was proper. A motion under MCR 2.116(C)(8) tests the
*25
legal sufficiency of a claim by the pleadings alone.
Feister v Bosack,
II. contribution
Plaintiff’s second count asserted a right to "Contribution under mera.” MCL 299.612c(3); MSA 13.32(12c)(3) provides:
A person may seek contribution from any other person who is liable or may be liable under [MCL 699.612; MSA 13.32(12)] during or following a civil action brought under this act. . . . This subsection shall not diminish the right of a person to bring an action for contribution in the absence of a civil action by the state under this act. [Emphasis added.]
Plaintiff argues that defendant "is or may be liable” under § 612 of the mera. We disagree. In the mera scheme, an owner of a facility may be liable for response costs. Standing alone, the statutory definitions of "owner” and "facility” would seem to include the State of Michigan. The state owned the bottom land during at least part of the *26 time during which Heywood-Wakefield was depositing its paint sludge there (i.e., approximately 1940 to 1961) and the definition of "facility” is broad enough to encompass even the bottom of a lake ("any area, place, or property where a hazardous substance . . . comes to be located”). 6
The mera, however, contains an important limitation on this broad sweep of liability:
. . . Owner does not include any of the following:
(ii) The state or a local unit of government that acquired ownership or control of the facility involuntarily through bankruptcy, tax delinquency, abandonment, or other circumstances in which the government involuntarily acquires title or control by virtue of its governmental function, a local unit of government to which ownership or control of the facility is transferred by the state, or the state or a local unit of government that acquired ownership or control of the facility by seizure, receivership, or forfeiture pursuant to the operation of law or by court order. In case of an acquisition described in this subparagraph by the state or a local unit of government, owner means any person who owned or controlled activities at the facility immediately before the state or local unit of government acquired ownership or control. The exclusion provided in this subparagraph shall not apply to the state or a local unit of government that caused or contributed to the release or threat of a release from the facility. [MCL 299.603(u)(ii); MSA 13.32(3) (u)(ii); emphasis supplied.]_
*27
It is undisputed that defendant owned the bottom land in question at least until the 1961 conveyance to Heywood-Wakefield. Title and dominion over the lands covered by the Great Lakes’ waters and within a state’s boundaries belong to the state within which those lands are located.
People v Massey,
Title to the submerged bottom lands came to the state upon its admission to the union.
Oliphant v Frazho,
An action performed under duress is, of course, involuntary. Black’s Law Dictionary (rev 4th ed), p 961. It does not follow, however, as plaintiff would have it, that an action must have been "performed under duress” to be "involuntary.” An involuntary action is one performed "without the will to do it.” Id.
The comparable portion of the cercla is very close in wording to the Michigan provision:
The term "owner or operator” does not include a *28 unit of State or local government which acquired ownership or control involuntarily through bankruptcy, tax delinquency, abandonment, or other circumstances in which the government involuntarily acquires title by virtue of its function as sovereign. The exclusion provided under this paragraph shall not apply to any State or local government which has caused or contributed to the release or threatened release of a hazardous substance from the facility, and such a State or local government shall be subject to the provisions of this chapter in the same manner and to the same extent, both procedurally and substantively, as any nongovernmental entity, including liability under section 9607 of this title. [42 USC 9601(20) (D); emphasis supplied.]
Pennsylvania v Union Gas Co,
(a) Governmental ownership or control of property by involuntary acquisitions or involuntary transfers within the meaning of cercla section 101(20)(D) . . . includes, but is not limited to:
(1) Acquisitions by or transfers to the government in its capacity as a sovereign, including transfers or acquisitions pursuant to abandonment proceedings, or as the result of tax delinquency, or escheat, or other circumstances in which the government involuntarily obtains ownership or control of property by virtue of its function as a sovereign. [40 CFR 300.1105; emphasis supplied.]
In none of the specifically enumerated instances *29 in which transfers of land are expressly deemed "involuntary”—"acquisitions pursuant to abandonment proceedings, or as the result of tax delinquency, or escheat”—does the government accept the property in question under duress or compulsion.
Further, even the involuntary transfers referred to in the statute do not require that the acquiring government remain completely passive in the process of acquiring land "involuntarily.” Rather, acquiring property through abandonment proceedings, tax forfeitures, and escheat all require some active government involvement. See, e.g, MCL 567.11; MSA 26.1053(1) (Attorney General shall take charge of all matters pertaining to lands or property subject to escheat or escheatable because owner dies intestate or has been missing for five years); MCL 567.12; MSA 26.1053(2) (treasury department shall investigate and make inquiry into every county to ascertain whether there is any abandoned, escheated, or escheatable property); MCL 567.13; MSA 26.1053(3) (Attorney General shall protect the interests of the state in escheated or escheatable property); MCL 205.25; MSA 7.657(25) (commissioner may seize and sell real property to satisfy tax debt).
Michigan’s assumption of ownership of the Great Lakes bottom lands is the clearest possible example of a state’s acquisition of land "by virtue of its function as a sovereign,” a phrase not significantly distinguishable from the mera’s language, "by virtue of its government function.” Congress, which had previously controlled all land not already in private hands, granted Michigan control of that land as a benefit of statehood. The distinction between "patented” (previously granted) and "unpatented” (unassigned) land is crucial. Congress could not give to the people of Michigan that *30 which was already owned by individuals, but it could give land owned by the people of the United States to the people of Michigan as a whole. The state took control of the lake bottom lands solely because it was a government. Michigan’s agreement to the change in ownership 7 did not alter the governmental character of the action.
Moreover, a governmental unit must be "actively involved” before cercla liability can be imposed on it. In
United States v Azrael,
Although
Azrael, Stilloe,
and
Western Processing
are not squarely on point, because the liability alleged involved "operating” and not merely owning the contaminated site, they are persuasive. If federal courts have refused to find liability on the part of governmental agencies that have had some actual interaction with the hazardous waste site, then surely they would not find liability on the part of states that are merely passive owners of land that became contaminated at some time during the period of ownership. "[W]here an entity falls within the technical description of a responsible party but has little or no connection with the creation of the hazardous condition, the imposition of cercla liability may be unwarranted.”
Philadelphia v Stepan Chemical Co,
MCL 299.603(u)(ii); MSA 13.32(3)(u)(ii) excuses a defendant from liability under the mera for environmental contamination that it did not itself cause to occur. Plaintiff has no contribution claim against defendant, because § 612c(3) allows contribution actions only against "person[s] who [are] or may be liable.” The court correctly dismissed this count of plaintiff’s complaint for failure to state a claim.
*32 III. relief under the mera
The third count of plaintiff’s original complaint sought "declaratory judgment under mera" and claimed that defendant is "strictly liable” to plaintiff. Because we have already determined that the state of Michigan cannot be liable to plaintiff under the mera, this question is moot.3 **** 8
Plaintiff’s final count sought to institute a "citizen’s suit” for equitable relief under MCL 299.615; MSA 13.32(15). This claim was improper for reasons of both jurisdiction and standing.
MCL 299.615; MSA 13.32(15) provides:
(1) . . . [A] person . . . whose health or enjoyment of the environment is or may be adversely affected by a release from a facility or threat of release from a facility . . . [or] by a violation of this act or a rule promulgated or order issued under this act . . . may commence a civil action against any of the following:
(a) An owner or operator for injunctive relief necessary to prevent irreparable harm to the public health, safety, or welfare, or the environment from a release or threatened release in relation to that facility.
(3) An action shall not be filed under subsection (l)(a) or (b) unless all of the following conditions exist:
(a) The plaintiff has given at least 60 days’ notice in writing of the plaintiff’s intent to sue, the basis for the suit, and the relief to be requested to each of the following:
(i) The department.
(ii) The attorney general.
(iii) The proposed
*33
Federal courts have found the sixty-day notice requirement in 42 USC 9659 to be jurisdictional. See
Roe v Wert,
First, the statute requires notice not only of the plaintiff’s intent to sue, but also "the basis for the suit and the relief to be requested.” MCL 299.615(3)(a); MSA 13.32(15)(3)(a). Plaintiff’s "notice” read:
[Plaintiff intends] to sue for injunctive relief for the present protection of the public health, safety or welfare, or the environment from a release or threatened release as described under mera.
This notice was not sufficient to satisfy the requirements of § 615(3)(a). "Injunctive relief’ is an extremely broad descriptor. What was plaintiff planning to ask the court to enjoin or require? How was this relief going to protect. . . the public health, safety, or welfare? The dnr itself was already acting to protect the public by having the contaminants identified and removed.
In addition, no "release” was imminent. The releases involved had occurred long before plaintiff filed its complaint. Section 3(x) of the mera, MCL 299.603(x); MSA 13.32(3)(x), provides:
"Release” includes, but is not limited to, any spilling, leaking, pumping, pouring, emitting, emptying, discharging, injecting, escaping, leaching, dumping, or disposing of a hazardous substance into the environment, or the abandonment or discarding of barrels, containers, and other closed receptacles containing a hazardous substance.
The "spilling, leaking . . . discharge,” etc., of
*34
sludge into Lake Michigan happened while Heywood-Wakefield used the site and certainly no later than 1982. At most, the sludge might continue to migrate. The mere migration of waste is not "disposal” under the cercla. See
Snediker Developers Limited Partnership v Evans,
Plaintiff also lacked standing to assert its proposed claim. Section 15 provides that "a person . . . whose health or enjoyment of the environment is or may be adversely affected by a release from a facility or threat of release” may bring suit. Plaintiff is not a person whose health may be affected. Rather, plaintiff is seeking relief only from the monetary costs associated with the release caused by Heywood-Wakefield. Plaintiff, therefore, is not within the class of persons who may seek relief under the provisions of MCL 299.615; MSA 13.32(15). The court correctly dismissed the fourth count of plaintiff’s complaint pursuant to MCR 2.116(C)(5).
To summarize:
1. Count i was properly dismissed
(a) pursuant to MCR 2.116(C)(8), because the trial court lacked jurisdiction when plaintiff presented a claim before the dnr had brought an action for recovery costs and there was no actual controversy between the parties, and
(b) pursuant to MCR 2.116(C)(8), because defen *35 dant’s alleged ownership of the lake bottom is legally irrelevant to plaintiffs potential liability.
2. Count ii was properly dismissed pursuant to MCR 2.116(C)(8), because defendant cannot be liable for contribution under the mera.
3. Count hi was properly dismissed pursuant to MCR 2.116(C)(8), because defendant had no potential liability under the mera and, thus, no equitable relief could have been granted.
4. Count iv was properly dismissed pursuant to MCR 2.116(C)(4) and 2.116(C)(5), because plaintiffs claim did not plead facts to establish jurisdiction under § 15 of the mera and plaintiff did not have standing to assert such a claim.
Affirmed. No costs, a public question being involved.
Notes
The trial’s court’s opinion and order did not identify which court rules formed the basis of its dismissal of each count. We have identified the appropriate subsections of MCR 2.116(C) in our discussion. The mislabeling of a motion does not preclude review where the lower court record otherwise permits it.
Wilson v Thomas L McNamara, Inc,
Subsection 1 of § 3, as amended by
"the department of natural resources, . . . after finding that the public trust in the waters will not be impaired or substantially affected, may enter into agreements pertaining to waters over and the filling in of submerged patented lands, or to lease or deed unpatented lands, after approval of the state administrative board. Quitclaim deeds, leases, or agreements may be issued or entered into by the department with any person, firm, or corporation, public or private, or the United States of America covering unpatented lands, and shall contain such terms and conditions and requirements which shall be deemed just and equitable and in conformity with the public trust as determined by the department.”
5 Stat 49, ch XCIX(2) (1836); 5 Stat 144, ch VI (1837).
Plaintiff asserted that (1) it was not a successor corporation to Heywood-Wakefield, (2) the contaminated bottom lands were not conveyed to plaintiff when it purchased Heywood-Wakefield’s property on the shore, and (3) it was an innocent purchaser as defined in MCL 299.612a(1)(c); MSA 13.32(12a)(1)(c).
Disposal includes the "spilling, leaking, or placing of any hazardous substance into or on any land or water so that the hazardous substance or any constituted of the hazardous substance may enter the environment.” MCL 299.603(h); MSA 13.32(3)(h).
Plaintiffs argument that the lake bottom was not a facility because defendant acquired title to it before it was contaminated is unconvincing. A "facility” includes "any area . . . where a hazardous substance . . . comes to be located." MCL 299.603(m); MSA 13.32(3)(m) (emphasis added). Hazardous substances may "[come] to be located” either before or after the moment in time when the owner acquires the property.
"[T]he interest and prosperity of the state will be greatly advanced by our immediate admission into the union.” Michigan Assent to Condition of Admission, December 15,1836.
Defendant discusses at length why sovereign immunity protects it from plaintiffs claims. Because the circuit court did not rule on this issue, we do not reach the issue.
